Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AD ASTRA EQUIPMENT SALES LTD.
Company Information for

AD ASTRA EQUIPMENT SALES LTD.

THE SLATES, NORTH ORMSBY, LOUTH, LINCOLNSHIRE, LN11 0TJ,
Company Registration Number
04911349
Private Limited Company
Active

Company Overview

About Ad Astra Equipment Sales Ltd.
AD ASTRA EQUIPMENT SALES LTD. was founded on 2003-09-25 and has its registered office in Louth. The organisation's status is listed as "Active". Ad Astra Equipment Sales Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AD ASTRA EQUIPMENT SALES LTD.
 
Legal Registered Office
THE SLATES
NORTH ORMSBY
LOUTH
LINCOLNSHIRE
LN11 0TJ
Other companies in LN11
 
Filing Information
Company Number 04911349
Company ID Number 04911349
Date formed 2003-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827783095  
Last Datalog update: 2023-10-02 16:35:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD ASTRA EQUIPMENT SALES LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AD ASTRA EQUIPMENT SALES LTD.

Current Directors
Officer Role Date Appointed
COLIN WILLIAM SUTTON
Company Secretary 2004-10-14
CLAIRE LOUISE SUTTON
Director 2015-11-30
DARREN JAMES SUTTON
Director 2003-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JAMES SUTTON
Company Secretary 2003-09-25 2004-10-14
NICOLE JOYCE CELINE MARIE THERESE WOOD
Director 2003-09-25 2004-10-14
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-09-25 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE SUTTON EXCITELEARNING LTD Director 2009-10-19 CURRENT 2009-10-19 Dissolved 2015-12-15
CLAIRE LOUISE SUTTON RUTHMANN (UK) LTD Director 2008-07-01 CURRENT 2008-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-05-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-06-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 102
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE SUTTON
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-01AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM Fen Farm Fen Lane Grainthorpe Lincolnshire LN11 7JY
2014-12-17CH01Director's details changed for Darren James Sutton on 2014-12-03
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-07AR0125/09/14 ANNUAL RETURN FULL LIST
2014-05-20RES13Resolutions passed:<ul><li>Authorised share capital dispensed 16/05/2014<li>Resolution of allotment of securities</ul>
2014-05-20RES01ADOPT ARTICLES 20/05/14
2014-05-20SH0116/05/14 STATEMENT OF CAPITAL GBP 102
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0125/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0125/09/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0125/09/11 ANNUAL RETURN FULL LIST
2011-06-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0125/09/10 ANNUAL RETURN FULL LIST
2010-06-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 25/09/09; full list of members
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-25288cSECRETARY'S CHANGE OF PARTICULARS / COLIN SUTTON / 01/09/2008
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-11-14288cSECRETARY'S PARTICULARS CHANGED
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-05363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: THE COTTAGE OLD CHAPEL COURT WADDINGHAM DN21 4SD
2005-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/05
2005-10-10363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-09288bSECRETARY RESIGNED
2004-12-09288aNEW SECRETARY APPOINTED
2004-11-25225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-11-25288bDIRECTOR RESIGNED
2004-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-16225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-10-1688(2)RAD 29/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-05288bSECRETARY RESIGNED
2003-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to AD ASTRA EQUIPMENT SALES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AD ASTRA EQUIPMENT SALES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD ASTRA EQUIPMENT SALES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2013-09-30 £ 228,819
Creditors Due Within One Year 2012-09-30 £ 486,935
Creditors Due Within One Year 2012-09-30 £ 486,935
Creditors Due Within One Year 2011-09-30 £ 226,631
Provisions For Liabilities Charges 2013-09-30 £ 3,841
Provisions For Liabilities Charges 2012-09-30 £ 6,100
Provisions For Liabilities Charges 2012-09-30 £ 6,100
Provisions For Liabilities Charges 2011-09-30 £ 3,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD ASTRA EQUIPMENT SALES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 441,125
Cash Bank In Hand 2012-09-30 £ 370,369
Cash Bank In Hand 2012-09-30 £ 370,369
Cash Bank In Hand 2011-09-30 £ 231,007
Current Assets 2013-09-30 £ 535,983
Current Assets 2012-09-30 £ 661,000
Current Assets 2012-09-30 £ 661,000
Current Assets 2011-09-30 £ 355,786
Debtors 2013-09-30 £ 15,608
Debtors 2012-09-30 £ 132,007
Debtors 2012-09-30 £ 132,007
Debtors 2011-09-30 £ 20,099
Fixed Assets 2013-09-30 £ 29,757
Fixed Assets 2012-09-30 £ 38,832
Fixed Assets 2012-09-30 £ 38,832
Fixed Assets 2011-09-30 £ 27,470
Shareholder Funds 2013-09-30 £ 333,080
Shareholder Funds 2012-09-30 £ 206,797
Shareholder Funds 2012-09-30 £ 206,797
Shareholder Funds 2011-09-30 £ 153,334
Stocks Inventory 2013-09-30 £ 79,250
Stocks Inventory 2012-09-30 £ 158,624
Stocks Inventory 2012-09-30 £ 158,624
Stocks Inventory 2011-09-30 £ 104,680
Tangible Fixed Assets 2013-09-30 £ 23,424
Tangible Fixed Assets 2012-09-30 £ 30,499
Tangible Fixed Assets 2012-09-30 £ 30,499
Tangible Fixed Assets 2011-09-30 £ 17,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD ASTRA EQUIPMENT SALES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AD ASTRA EQUIPMENT SALES LTD.
Trademarks
We have not found any records of AD ASTRA EQUIPMENT SALES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD ASTRA EQUIPMENT SALES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as AD ASTRA EQUIPMENT SALES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AD ASTRA EQUIPMENT SALES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD ASTRA EQUIPMENT SALES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AD ASTRA EQUIPMENT SALES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.